AGM/EGM7 Sept 2026, 06:20 pm
Cerebra Integrated Technologies Announces 32nd AGM on Sep 29, 2026
AI Summary
Cerebra Integrated Technologies Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conference/Other Audio-Visual Means. The meeting will cover the adoption of standalone and consolidated financial statements for the Financial Year 2025-2026, including the Auditors' and Board's Reports. A key agenda item is the re-appointment of Mr. Jignesh Mehta Jaswantrai as a Non-Executive Director. The company also disclosed that its account has become an NPA as of June 30, 2025, and efforts are underway to secure an investor.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY2025-26 financial statements and reports.
- Director re-appointment to be considered.
- Company's account is an NPA as of June 30, 2025.
- Seeking an investor to address financial difficulties.
Price Impact
More from CEREBRAINT